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RECORD PLC

Company number 01927640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights privileges 23/08/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights & privileg 23/08/07
26 Sep 2007 363s Return made up to 01/08/07; full list of members
28 Aug 2007 88(2)R Ad 15/08/07--------- £ si 1052@.1=105 £ ic 55240/55345
28 Aug 2007 88(2)R Ad 09/08/07--------- £ si 500@.1=50 £ ic 55190/55240
02 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
22 Jun 2007 88(2)R Ad 18/06/07--------- £ si 2350@.1=235 £ ic 54955/55190
06 Dec 2006 88(2)R Ad 06/12/06--------- £ si 13550@.1=1355 £ ic 53600/54955
20 Sep 2006 88(2)R Ad 20/09/06--------- £ si 500@.1=50 £ ic 53550/53600
21 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
05 Jul 2006 88(2)R Ad 22/06/06--------- £ si 15980@.1=1598 £ ic 51949/53547
05 Jul 2006 88(2)R Ad 22/06/06--------- £ si 2500@.1=250 £ ic 51699/51949
05 Jul 2006 88(2)R Ad 22/06/06--------- £ si 5000@.1=500 £ ic 51199/51699
05 Jul 2006 88(2)R Ad 22/06/06--------- £ si 7041@.1=704 £ ic 50495/51199
05 Jul 2006 88(2)R Ad 22/06/06--------- £ si 14239@.1=1423 £ ic 49072/50495
12 Jun 2006 88(2)R Ad 09/06/06--------- £ si 500@.1=50 £ ic 49022/49072
08 Jun 2006 88(2)R Ad 05/06/06--------- £ si 17750@.1=1775 £ ic 47247/49022
08 Jun 2006 88(2)R Ad 05/06/06--------- £ si 9000@.1=900 £ ic 46347/47247
06 Jun 2006 88(2)R Ad 23/05/06--------- £ si 20750@.1=2075 £ ic 44272/46347
06 Jun 2006 88(2)R Ad 16/05/06--------- £ si 10000@.1=1000 £ ic 43272/44272
24 May 2006 288c Director's particulars changed